DOSSIERS / PHILIPPE LUCIEN NAGEL
← SearchExport PDF
Sole trader dossier

PHILIPPE LUCIEN NAGEL

FRANCE · SOLE TRADER · INCORPORATED 1995-02-02
KYBE ID: FR-400010245 · 400010245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LUCIEN NAGEL
fr_inpi
400010245
fr_inpi
active
fr_inpi
1995-02-02
fr_inpi
14 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELORTdissolvedEUGEN BOZGAactiveEURO INVESTISSEMENTSdissolvedLAURENT ALEXANDER MCFARLANEactiveLAURENT LOUIS BERTUOLactiveLE VILLAGE MADELEINEactiveLSDF DISTRIBUTIONdissolvedLUXURY SALES DISTRIBUTION FRANCE L.S.D.F.dissolvedMICHEL LEJAYdissolved[ND]active[ND]activeOMNIUM COMMERCIAL ENGINEERING ASSISTANCE NEGOCE SERVICE OCEANSdissolvedPHILIPPE LEJAYdissolvedPIERRE CHAUDRONdissolvedREINE LOUISE NOLORGUESdissolvedSCI DE LA RUE ERNEST PREVOST 93 AUBERVILactiveSOLERA SWIMWEARdissolvedTHE CLUB HOLDINGdissolvedTHE CLUB HOLDINGactiveTHIERRY BERTHUOLdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100